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INDABRAIN GROUP LIMITED

Company number 08799227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with updates
27 Nov 2024 TM01 Termination of appointment of Fabrizio Purificato as a director on 26 November 2024
27 Nov 2024 PSC01 Notification of Giorgio Rende as a person with significant control on 25 November 2024
26 Nov 2024 PSC07 Cessation of Fabrizio Purificato as a person with significant control on 25 November 2024
25 Oct 2024 PSC04 Change of details for Mr Fabrizio Purificato as a person with significant control on 15 October 2024
25 Oct 2024 PSC04 Change of details for Mr Fabrizio Purificato as a person with significant control on 15 October 2024
25 Oct 2024 PSC04 Change of details for Mr Fabrizio Purificato as a person with significant control on 15 October 2024
25 Oct 2024 PSC04 Change of details for Mr Fabrizio Purificato as a person with significant control on 15 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Fabrizio Purificato on 15 October 2024
23 Oct 2024 AP01 Appointment of Mr Giorgio Rende as a director on 15 October 2024
22 Oct 2024 AA Micro company accounts made up to 31 December 2023
09 Oct 2024 CERTNM Company name changed indabrain LTD\certificate issued on 09/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-09
26 Sep 2024 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Unit 3, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 26 September 2024
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
19 Sep 2024 AD01 Registered office address changed from 22 Eastcheap London EC3M 1EU England to Elscot House Arcadia Avenue London N3 2JU on 19 September 2024
19 Sep 2024 PSC01 Notification of Fabrizio Purificato as a person with significant control on 11 September 2024
19 Sep 2024 PSC07 Cessation of Justice George Omoghene Denedo as a person with significant control on 11 September 2024
19 Sep 2024 TM01 Termination of appointment of Justice George Omoghene Denedo as a director on 11 September 2024
19 Sep 2024 AP01 Appointment of Mr Fabrizio Purificato as a director on 11 September 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 PSC01 Notification of Justice George Omoghene Denedo as a person with significant control on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Justice George Omoghene Denedo as a director on 6 July 2023
06 Jul 2023 PSC07 Cessation of Angelo Colombo as a person with significant control on 6 July 2023